===OCR macOS Vision=== ===PAGE 1=== Town of Lunenburg Personnel Committee: Scott Chase, Vice-Chairman Lin Vickery, Secretary Dave MacDonald, Member Nancy Forest, Employee Representative (non-voting member) 17 Main Street, P.O. Box 135 Lunenburg, MA 01462-0135 978.582.4139 FAX 978.582.4148 Minutes June 7, 2017 Meeting Posted: Location: Present: Absent: •Yes Conference Room Lunenburg Library Lin Vickery, Scott Chase, Dave MacDonald, Heather Lemieux, and Steve Walker (PAC Chair) Nancy Forest Scott Chase, Committee Vice-Chair, called meeting to order at 6:35 p.m. Ongoing/Current Business 1. Reviewed and approved April 24, 2017 minutes with recommended revisions. 2. Discussion regarding PAC Manager job description and the differences between this level and the PAC Coordinator job. After review of the job description the Personnel Committee recommends the education requirements be added. Personnel Committee approves the PAC Manager job description on 6/7/17 with the following added to the job description: "Educational Requirements: Associates Degree from accredited academic institution and/or 4 years of relevant experience." 3. Personnel Action Forms - PAC Coordinator moved to PAC Manager (level 11, step 6). Incumbent, Jo McLaughlin, has been performing at this level since she took the position. PAC Chair, Steve Walker recommends moving her to the PAC Manager level. Personnel Committee approved. Other Business • Lin Vickery and Scott Chase's terms are up for renewal. They both decided not to renew. • Erik Arnold is appointed to the Personnel Committee. • Another community member is considering joining the committee Dave MacDonald wanted to personally thank Lin and Scott for their commitment to the Personnel Committee for the last three years. Meeting adjourned at 7:57 p.m. Minutes respectfully submitted on June 8, 2017 by Lin Vickery RECEIVED & FILED fer feather No committee JUN 08 2017 LUNENBURG TOWN CLERK OFFICE